Pukawa Holidays Limited, a registered company, was started on 09 Feb 1987. 9429039650139 is the business number it was issued. This company has been managed by 9 directors: Christine Marguerite Stevenson - an active director whose contract started on 18 Dec 1998,
Meredith Ann Fraser - an active director whose contract started on 06 Jul 2000,
Stephen Alan Eltringham - an active director whose contract started on 30 Jan 2004,
Suzanne Evens - an active director whose contract started on 02 Feb 2016,
Christopher Bryan Evens - an inactive director whose contract started on 10 Jun 1991 and was terminated on 02 Feb 2016.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 11E Neville Street, Warkworth, Warkworth, 0910 (category: physical, registered).
Pukawa Holidays Limited had been using Top Floor, Roberts Corner, Cnr Baxter Street and Neville Street, Warkworth as their physical address up until 25 Jun 2021.
A total of 20 shares are allocated to 7 shareholders (4 groups). The first group includes 5 shares (25 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (25 per cent). Finally there is the next share allotment (5 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Top Floor, Roberts Corner, Cnr Baxter Street And Neville Street, Warkworth New Zealand
Physical & registered address used from 22 Sep 2003 to 25 Jun 2021
Address: C/- C B Evens, 93 Sharp Road, R D 2, Warkworth
Registered address used from 04 Aug 2000 to 22 Sep 2003
Address: C/- C B Evens, 93 Sharp Road, R D 2, Warkworth
Physical address used from 04 Aug 2000 to 04 Aug 2000
Address: 255 Baddeleys Beach Road, Rd6, Warkworth
Physical address used from 04 Aug 2000 to 22 Sep 2003
Address: 15 Perendale Close, Meadowlands, Howick
Registered address used from 27 Jun 2000 to 04 Aug 2000
Address: 15 Perendale Close, Meadowlands, Howick
Physical address used from 24 Jul 1998 to 04 Aug 2000
Address: 165a Grand Drive, St Johns, Auckland
Registered address used from 24 Jul 1998 to 27 Jun 2000
Address: 165 A Grand Drive, St Johns, Auckland
Physical address used from 24 Jul 1998 to 24 Jul 1998
Address: 14 Omahu Rd, Remuera, Auckland
Registered address used from 14 Jun 1995 to 24 Jul 1998
Basic Financial info
Total number of Shares: 20
Annual return filing month: May
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Eltringham, Stephen Alan |
Taupo Taupo 3330 New Zealand |
19 May 2004 - |
Individual | Dixon, Gay Rosanne |
Taupo Taupo 3330 New Zealand |
19 May 2004 - |
Individual | Hawkins, Glen Matthew |
Taupo Taupo 3330 New Zealand |
13 Jun 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Fraser, Meredith Ann |
Waikanae Waikanae 5036 New Zealand |
09 Feb 1987 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Evens, Suzanne |
Rd 2 Warkworth 0982 New Zealand |
09 Feb 1987 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Stevenson, Christine Marguerite |
Rd 1 Greytown 5794 New Zealand |
09 Feb 1987 - |
Individual | Stevenson, James David |
Rd 1 Greytown 5794 New Zealand |
09 Feb 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, John |
Remuera Auckland |
19 May 2004 - 27 Jun 2010 |
Individual | Roberts, Debbie |
Remuera Auckland |
19 May 2004 - 27 Jun 2010 |
Individual | Evens, Christopher Bryan |
Rd 2 Warkworth 0982 New Zealand |
09 Feb 1987 - 26 May 2016 |
Christine Marguerite Stevenson - Director
Appointment date: 18 Dec 1998
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 08 Jul 2016
Meredith Ann Fraser - Director
Appointment date: 06 Jul 2000
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 22 Apr 2010
Stephen Alan Eltringham - Director
Appointment date: 30 Jan 2004
Address: Taupo, Taupo, 3330 New Zealand
Address used since 26 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jul 2018
Suzanne Evens - Director
Appointment date: 02 Feb 2016
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 02 Feb 2016
Christopher Bryan Evens - Director (Inactive)
Appointment date: 10 Jun 1991
Termination date: 02 Feb 2016
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 22 Apr 2010
John Roberts - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 30 Jan 2004
Address: Remuera, Auckland 5,
Address used since 01 Jul 2001
Douglas Peach - Director (Inactive)
Appointment date: 10 Jun 1991
Termination date: 01 Apr 2002
Address: Thorndon, Wellington,
Address used since 10 Jun 1991
Bruce Straun Robertson - Director (Inactive)
Appointment date: 10 Jun 1991
Termination date: 18 Dec 1998
Address: St Johns, Auckland,
Address used since 10 Jun 1991
Kirsty Rickman - Director (Inactive)
Appointment date: 10 Jun 1991
Termination date: 25 Mar 1993
Address: Hamilton,
Address used since 10 Jun 1991
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